1
CAYENNE COURT MANAGEMENT COMPANY LIMITED
03830556 2 Hills Road, Cambridge, England
Active Corporate (29 parents)
Officer
2006-01-12 ~ 2008-01-23
IIF 33 - Director → ME
2
Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLEARR LLP - now
ROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13
OC304188 30 Finsbury Square, London
Dissolved Corporate (116 parents)
Officer
2003-05-03 ~ 2006-09-10
IIF 3 - LLP Designated Member → ME
4
CONSILIUM CONSULTING (CARDIFF) LIMITED
08888158 9 Sherborne Avenue, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-01 ~ 2023-07-11
IIF 31 - Director → ME
5
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 22 - Director → ME
6
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 23 - Director → ME
7
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2012-11-28
IIF 9 - Director → ME
8
ELG GROUP LTD - now
PEAR TREE SHARES LIMITED - 2021-04-06
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents, 15 offsprings)
Officer
2021-07-26 ~ 2021-08-14
IIF 21 - Director → ME
9
EVOKE EDUCATION TECHNOLOGIES (UK) LIMITED
11857524 Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
10
FERGUSON PROPERTY INVESTMENTS 1 LTD - now
D.C.E. HOLDINGS LIMITED
- 2024-07-29
03198240 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-08-09
IIF 20 - Director → ME
11
23 Berkeley Square, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2012-02-29
IIF 1 - LLP Member → ME
12
GLOBAL CONSULTING (UK) LTD
- now 02068286GLOBAL MANAGEMENT AND MARKETING CONSULTANTS LIMITED - 2001-10-30
Harborough House No.1 London Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ 2025-02-01
IIF 39 - Director → ME
13
GRANT THORNTON BUSINESS SERVICES - now
BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
8 Finsbury Circus, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-25 ~ 2006-08-09
IIF 32 - Director → ME
14
HADLEY INDUSTRIES LTD - now
HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
BROOMCO (4008) LIMITED - 2006-04-11
Hadley Group, Downing Street, Smethwick, England
Active Corporate (16 parents, 4 offsprings)
Officer
2007-09-01 ~ 2019-04-30
IIF 28 - Director → ME
15
I2R PACKAGING SOLUTIONS LIMITED
- now 06032086CASTLEGATE 456 LIMITED
- 2007-01-17
06032086 06032034, 06032073, 05807577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Capital House, Hadley Park East, Telford, England
Active Corporate (10 parents)
Officer
2007-01-17 ~ 2008-12-31
IIF 13 - Director → ME
16
Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2021-02-20 ~ 2021-04-09
IIF 25 - Director → ME
17
KALFER LTD - 2020-12-09
CHESTERGATE SHARES LTD - 2020-05-18
Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ 2021-08-09
IIF 10 - Director → ME
18
Olympic House, Whitworth Road, Frome, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-08-09
IIF 6 - Director → ME
19
KEYFORD PRECISION ENGINEERING LTD - now
KEYFORD PRECISION ENGINEERING (FROME) LIMITED
- 2022-11-07
01136379 11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 24 - Director → ME
20
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-02-01 ~ dissolved
IIF 12 - Director → ME
21
124 High Street, Barwell, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 26 - Director → ME
22
Windswept Roman Road, Little Aston Park, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
MIND & MATTER TECHNOLOGIES LIMITED
14288546 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
MIND MATRIX (EUROPE) LIMITED
- now 11450467POSIVIEW TECHNOLOGIES LIMITED
- 2018-07-26
11450467 Cardiff Bay Business Centre, Titan Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
MOFFAT COMMUNICATIONS LIMITED - now
RSM MOFFAT LIMITED
- 2007-07-11
02355810MOFFAT COMMUNICATIONS LIMITED
- 2004-04-01
02355810LOR TELECOM PROJECTS LIMITED - 1995-09-26
KELSEY LIMITED - 1989-06-07
Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
Dissolved Corporate (26 parents)
Officer
2004-02-27 ~ 2006-08-09
IIF 34 - Director → ME
26
Meriden House 6 Great Cornbow, Halesowen, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 8 - Director → ME
27
1-3 London Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
117 Wharfside Street, Mailbox, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
Titan House Cardiff Bay Business Centre, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PREMIER GLOBAL ENTERPRISE (PGEUK) LTD
13037669 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Kingscote Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 27 - Director → ME
32
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 30 - Director → ME
33
Windswept, Roman Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 4 - LLP Designated Member → ME
35
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2016-02-14
IIF 16 - Director → ME
36
Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 11 - Director → ME
37
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 17 - Director → ME
38
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
39
SSH REAL ESTATE INVESTMENTS LTD
09073098 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 15 - Director → ME
40
TURNER JENKINS LTD - now
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 19 - Director → ME
41
WHITING LANDSCAPE HOLDINGS LIMITED
- now 02559320HARGEMA LIMITED - 1991-11-18
Wildmoor Lane, Bromsgrove, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-13 ~ 2013-11-14
IIF 29 - Director → ME